Payments Risk

Bachelor's Degree or certificate of completion of studies required- 5+ years of experience in a financial institution, licensed money transmitter, audit, payments, e-commerce, or operational risk management environment.- Former role in risk management with knowledge of the following regulatory and industry requirements and standards of AML (including Know...

Overview Please read the description, compensation and location for this job. Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and...

Overview Please read the description, compensation and location for this job. Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and...

OverviewPlease read the description, compensation and location for this job.Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and...

A leading payments technology company is seeking a Senior Director of Risk based in Mexico City.This pivotal role involves managing relationships with key clients on risk topics, advising on fraud prevention, and leveraging VisaNet capabilities.The candidate should have over 12 years of experience in risk management, strong leadership skills, and the ability...

A leading payments technology company is seeking a Senior Director of Risk based in Mexico City. This pivotal role involves managing relationships with key clients on risk topics, advising on fraud prevention, and leveraging VisaNet capabilities. The candidate should have over 12 years of experience in risk management, strong leadership skills, and the...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...

A leading digital payment firm located in Mexico is seeking a Fraud Risk MSB Operations Lead to enhance the buyer payment experience.You will lead a high-performing team to analyze payment risks, manage regional partners, and develop fraud strategies.Required qualifications include 5+ years in risk management, experience in eCommerce payments, and excellent...

A leading digital payment firm located in Mexico is seeking a Fraud Risk MSB Operations Lead to enhance the buyer payment experience.You will lead a high-performing team to analyze payment risks, manage regional partners, and develop fraud strategies.Required qualifications include 5+ years in risk management, experience in eCommerce payments, and excellent...